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PENRITH HOLDINGS LIMITED

● Registered
NZBN 9429039696625 · NZ Company No. 317888 · NZ Limited Company · Incorporated 4 Sep 1986

Penrith Holdings Limited was incorporated on 4 September 1986 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14536 days.

Overview

NZ Business Number
9429039696625
Company Number
317888
Company Name
PENRITH HOLDINGS LIMITED
Previously Known As
BONIUM HOLDINGS LIMITED
before 31 January 2003, Friday
Entity Type
NZ Limited Company
Date of Incorporation
4 September 1986 (Thursday)
Status
Registered
Status History
Registered as of 4 September 1986 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Pricewaterhousecoopers
113-119 The Terrace
Wellington
NZ
Country of Origin
New Zealand
Address for Service
Pricewaterhousecoopers
113-119 The Terrace
Wellington
NZ

Historic Data for Addresses

Address for Service

  1. From 1 July 1997 to 30 August 1999
    -
  2. From 30 August 1999 to 1 September 1999
    Price Waterhouse, 11-17 Church Street, Wellington
  3. From 1 September 1999 to 1 September 1999
    Pricewaterhousecoopers, 113-119 The Terrace, Wellington

Principal Place of Business

  1. From 1 September 1999 to 1 September 1999
    Price Waterhouse Centre, 11-17 Church Street, Wellington

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
MB
Maureen Ellen BENJAMIN
Appointed 2 Mar 1988 · 30 Westbourne Road, Remuera, Auckland, NZ, 1050
PB
Paul Macklin BENJAMIN
Appointed 2 Mar 1988 · 30 Westbourne Road, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Maureen BENJAMIN
C/-113-119 The Terrace, Wellington, ( The Downman Family Trust)
Paul BENJAMIN
C/-113-119 The Terrace, Wellington, (the Macklin Family Trust)
Gray Straton THOMPSON
14 Hamilton Road, Surfdale, Waiheke Island
Share allocation 2
50 shares (50%)
Gray Straton THOMPSON
14 Hamilton Road, Surfdale, Waiheke Island
Paul BENJAMIN
C/-113-119 The Terrace, Wellington, (the Macklin Family Trust)
Maureen BENJAMIN
C/-113-119 The Terrace, Wellington, ( The Downman Family Trust)